- Company Overview for NEWABLE PRIVATE EQUITY LIMITED (06475388)
- Filing history for NEWABLE PRIVATE EQUITY LIMITED (06475388)
- People for NEWABLE PRIVATE EQUITY LIMITED (06475388)
- More for NEWABLE PRIVATE EQUITY LIMITED (06475388)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 10 Sep 2010 | TM01 | Termination of appointment of Philip Adey as a director | |
| 26 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 16 Dec 2009 | TM01 | Termination of appointment of Peter Garnham as a director | |
| 16 Dec 2009 | TM01 | Termination of appointment of Anthony Clarke as a director | |
| 07 Dec 2009 | CH03 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Mr Peter John Garnham on 1 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Martin Gerald Large on 1 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Philip Adey on 1 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Mr David Ian Hall on 1 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Anthony Richard Clarke on 1 October 2009 | |
| 17 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
| 30 Jun 2009 | 288c | Director's change of particulars / peter garnham / 18/02/2009 | |
| 20 Apr 2009 | 287 | Registered office changed on 20/04/2009 from greater london enterprise limted new city court 20 st thomas street london SE1 9RS | |
| 16 Apr 2009 | 288a | Secretary appointed james ernest peter gervasio | |
| 16 Apr 2009 | 288b | Appointment terminated secretary michael woodall | |
| 11 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 14 May 2008 | 288a | Director appointed peter john garnham | |
| 14 May 2008 | 288a | Director appointed david ian hall | |
| 01 Feb 2008 | 288a | New director appointed | |
| 01 Feb 2008 | 288a | New secretary appointed | |
| 01 Feb 2008 | 288a | New director appointed | |
| 01 Feb 2008 | 288a | New director appointed | |
| 01 Feb 2008 | 225 | Accounting reference date extended from 31/01/09 to 31/03/09 |